Additional Listing

17 December 2014

HICL Infrastructure Company Limited (the "Company")

Additional Listing

Application has been made for 1,214,345 Ordinary Shares of 0.01p each fully paid in the Company ("Shares") to be admitted to the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange. It is expected that dealings in these Shares will commence at 8.00 a.m. on 31 December 2014.

The application is being made pursuant to the scrip dividend alternative in lieu of cash for the second quarterly interim dividend in respect of the financial year ending 31 March 2015. Elections for a scrip dividend were received in respect of 8.1% of the Ordinary Shares in issue as at the record date of 28 November 2014. When issued, these Shares will rank pari passu with the existing Ordinary Shares.

Further details of the scrip dividend alternative to the Q2 Dividend and the further two expected quarterly interim dividends for the financial year ending 31 March 2015 can be found in the Scrip Dividend Circular 2014-15 available on the Company's website to view and/or download at http://hicl.com/investor-relations/publications under 'Circulars'. It is also available from the National Storage Mechanism website (www.Hemscott.com/nsm.do).

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